Analysis Archive – Page 84
RedotPay Weighs a US IPO That Could Raise $1 Billion and Value the Crypto Card Company at Over $4 Billion
RedotPay is working with JPMorgan, Goldman Sachs, and Jefferies on a potential New York listing after raising $194 million across three rounds in 2025.
Binance Fired the Investigators Who Found $1.7 Billion Flowing to Iran, and the DOJ Monitor Report Drops Tomorrow
Binance compliance investigators traced $1.7B to IRGC-linked entities via Blessed Trust and Hexa Whale. Then they were fired. The DOJ monitor report lands Feb 25.
Terraform Administrator Sues Jane Street Over an 85 Million UST Trade Executed Ten Minutes After an Unannounced Withdrawal
Terraform bankruptcy admin Todd Snyder accuses Jane Street of insider trading via a former intern's back channel, citing a $40B collapse timeline.
BitMine Immersion Spent $16.4 Billion on Ethereum and Is Now Sitting on $8 Billion in Unrealized Losses While Still Buying
BitMine Immersion holds 4.42 million ETH, 3.66% of total supply, after spending $16.4B. Unrealized losses top $8B as the Fundstrat-chaired firm buys another $98M.
Austria Bans KuCoin EU From Onboarding New Customers After AML Officers Vanish Three Months Into Its MiCA License
Austria's FMA froze KuCoin EU's new customer intake after the exchange lost all four AML and sanctions officers just 87 days into its MiCA authorization.
Gemini Stock Crashes 82 Percent From IPO as Winklevoss Exchange Exits Three Continents and Loses Its Entire C-Suite in 18 Days
Gemini's stock has fallen from $28 to $5.87 since its September IPO as the exchange cuts 25% of staff, exits UK/EU/Australia, and pivots to prediction markets.
JPMorgan Admits It Shut More Than 50 Trump Accounts After Jan. 6 as $5 Billion Debanking Lawsuit Exposes the Playbook That Pushed a President Into Crypto
Court filings reveal JPMorgan closed 50+ Trump accounts in February 2021. The $5 billion lawsuit and alleged blacklist tie directly to the Trump family's crypto pivot.
Michael Saylor Signals Strategy's 100th Bitcoin Buy While Sitting on 717,131 BTC and a 72 Percent Stock Collapse
Strategy is about to complete its 100th Bitcoin purchase with 717,131 BTC at a $76,027 average. MSTR stock is down 72% from its peak as Saylor doubles down.
Bitcoin ETFs Shed $3.8 Billion in Five Weeks as IBIT Drives the Longest Outflow Streak Since the Pre-Crash February 2025 Bleed
US spot Bitcoin ETFs have bled $3.8 billion over five consecutive weeks, with BlackRock IBIT accounting for $2.13 billion. The last time this happened, BTC fell to $75K.
Bitcoin Breaks Below $65,000 as $100 Billion Vanishes in a Single Day and the Whale Exchange Ratio Hits a Level Not Seen Since 2015
Bitcoin drops 5% to $64,700 as whale exchange ratio hits 0.64, the highest since 2015. $100B wiped from crypto in one day with recent buyers still locking in $480M daily losses.
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